About

Registered Number: 03680601
Date of Incorporation: 08/12/1998 (20 years and 7 months ago)
Company Status: Active
Registered Address: CHF, First Floor, 139 Marvels Lane, London, SE12 9PP

 

1 Eccleston Square Ltd was founded on 08 December 1998 with its registered office in London, it's status is listed as "Active". This company has 5 directors. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARPER, Margaret Jane Ruth 08 December 1998 - 1
NAHUM, Margherita 17 September 2009 - 1
BROWN, John Trevor 08 December 1998 15 September 2005 1
CABRAL, Louise Ann 08 December 1998 08 December 1998 1
PHILLIPS, Melissa Mary, Dr 15 September 2005 01 June 2009 1

Filing History

Document Type Date
CS01 - N/A 17 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 19 December 2015
AA - Annual Accounts 01 October 2015
AD01 - Change of registered office address 14 July 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 26 September 2013
AD01 - Change of registered office address 19 September 2013
AR01 - Annual Return 24 January 2013
CH03 - Change of particulars for secretary 23 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2013
CH01 - Change of particulars for director 23 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 04 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2012
CH01 - Change of particulars for director 03 January 2012
AA - Annual Accounts 03 October 2011
AP01 - Appointment of director 19 July 2011
AR01 - Annual Return 30 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 December 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 03 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
AA - Annual Accounts 12 October 2009
288a - Notice of appointment of directors or secretaries 20 September 2009
288b - Notice of resignation of directors or secretaries 20 September 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 21 October 2008
287 - Change in situation or address of Registered Office 13 August 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 28 December 2006
AA - Annual Accounts 24 October 2006
363s - Annual Return 28 December 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
AA - Annual Accounts 21 October 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 06 October 2004
363s - Annual Return 22 December 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
AA - Annual Accounts 09 September 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 16 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 10 October 2001
363s - Annual Return 19 December 2000
287 - Change in situation or address of Registered Office 27 October 2000
AA - Annual Accounts 22 August 2000
363s - Annual Return 10 February 2000
288a - Notice of appointment of directors or secretaries 06 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
287 - Change in situation or address of Registered Office 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
NEWINC - New incorporation documents 08 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.